Tag: Thomson Reuters

Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.

The intricate connection between corporate culture and compliance holds significant value in today's businesses. Every decision made by employees can potentially impact compliance.

Thomson Reuters has beefed up its fraud and abuse capabilities by acquiring Sacramento-based Pondera Solutions, a leading provider of technology and advanced analytics to combat fraud.

HighQ, a provider of regulatory and legal support, has been acquired by Thomson Reuters for an undisclosed amount.

A Blackstone-led consortium has completed its acquisition of a majority stake in Thomson Reuters’ financial & risk business.

Thomson Reuters has launched a service to help banks that have newly registered as Systematic Internalisers under MiFID II complete their first regulatory report.

Thomson Reuters has agreed to support Trax’s MiFID II regulatory reporting and Systematic Internaliser (SI) determination services.

Singapore FinTech Association (SFA) has joined forces with Thomson Reuters to fight financial crime.

Thomson Reuters has expanded its service to help the financial sector comply with the new AnaCredit European lending regulation.

Thomson Reuters has expanded its Connected Risk software platform by launching compliance management.